Sysmex Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Skimmeland, Ulf Sigurd · Director appointed 2024-10-02
• Voelkel, Matthias · Director appointed 2018-09-17
• Howes, Keith Lawrence, Managing Director · Director appointed 2003-05-27 resigned 2024-11-01
• Biwa, Seido, Managing Director · Director appointed 2017-08-18 resigned 2024-10-02
• Kaukis, Robert Victor · Secretary appointed 2003-05-27 resigned 2020-04-15
• Pattinson, Nigel · Director appointed 2011-11-10 resigned 2019-06-27
• Schulze, Jeurgen, Dr · Director appointed 2014-04-01 resigned 2018-09-17
• Kubota, Takeshi · Director appointed 2014-05-01 resigned 2017-04-04
• Sumitani, Kohei, Md & Memeber Of Emea Management Team · Director appointed 2011-05-03 resigned 2014-04-30
• Schaefer, Michael, Dr · Director appointed 2005-04-01 resigned 2014-01-31
• Azuma, Masahide · Director appointed 2008-05-01 resigned 2011-05-02
• Allen, Jeffrey N/a · Director appointed 1995-06-01 resigned 2008-12-31
• Matsui, Iwane · Director appointed 2005-05-15 resigned 2008-05-01
• Kamao, Yukitoshi · Director appointed 2000-04-01 resigned 2005-07-18
• Hay, Andrew Robert · Secretary appointed 1997-04-11 resigned 2001-04-09
• Obe, Kazuya · Director appointed 1996-03-28 resigned 2001-04-09
• Ishida, Michiaki · Director appointed 1998-07-09 resigned 2000-04-01
• Tamura, Koji · Director appointed 1995-06-01 resigned 1998-07-09
• Hasegawa, Taku · Secretary appointed 1993-10-01 resigned 1996-03-28
• Hashimoto, Reizo · Director appointed 1991-04-26 resigned 1994-04-17
• Matsui, Iwane · Secretary appointed 1992-04-01 resigned 1993-09-30
• Miyoshi, Toshio · Director resigned 1993-09-30
• Yukimoto, Kenichi · Director appointed 1991-04-26 resigned 1992-05-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-04-05 resigned 1991-04-26
• Instant Companies Limited · Corporate Nominee Director appointed 1991-04-05 resigned 1991-04-26

People with significant control (2)

• Managing Director Keith Lawrence Howes Ceased 2024-11-01
  Individual Psc · British · resident in England · born 5/1959 · notified 2016-04-06
  Significant influence or control Significant influence or control as firm
• Mr Ulf Sigurd Skimmeland Active
  Individual Psc · Norwegian · resident in Denmark · born 3/1970 · notified 2024-10-02
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1996-09-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed. Outstanding
  Held by LEP Group PLC
  Created 1991-08-08
  £25,400 rent deposit & any additions due.

Recent filings (15)

• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-07 Full accounts (paper) AA Accounts
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Full accounts (paper) AA Accounts
• 2024-11-15 Notification of a person with significant control PSC01 PSC
• 2024-11-01 Termination director company with name termination date TM01 Officers
• 2024-11-01 Cessation of a person with significant control PSC07 PSC
• 2024-10-25 Termination director company with name termination date TM01 Officers
• 2024-10-25 Appointment of director AP01 Officers
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Full accounts (paper) AA Accounts
• 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Full accounts (paper) AA Accounts
• 2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.